BRYANT PLANT SERVICES LIMITED

Overview

Company Name	BRYANT PLANT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00789032
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1964
Date of Cessation	May 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRYANT PLANT SERVICES LIMITED?

(7499) /

Where is BRYANT PLANT SERVICES LIMITED located?

Registered Office Address	2nd Floor Davis House 69-77 High Street CR0 1QE Croydon Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BRYANT PLANT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BRYANT PLANT SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 11, 2010

Secretary's details changed for Michael Andrew Lonnon on Jan 11, 2010

1 pages

CH03

Dec 23, 2009

Liquidators' statement of receipts and payments to Dec 04, 2009

5 pages

4.68

Oct 07, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 06, 2009

Register inspection address has been changed

1 pages

AD02

Jul 03, 2009

Liquidators' statement of receipts and payments to Jun 04, 2009

5 pages

4.68

Jan 16, 2009

Liquidators' statement of receipts and payments to Dec 04, 2008

5 pages

4.68

Jun 06, 2008

legacy

1 pages

287

Dec 31, 2007

legacy

1 pages

288c

Dec 12, 2007

legacy

1 pages

287

Dec 11, 2007

Declaration of solvency

3 pages

4.70

Dec 11, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 11, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 05, 2007

legacy

2 pages

363a

Sep 15, 2007

Accounts made up to Dec 31, 2006

6 pages

Feb 05, 2007

legacy

1 pages

288b

Jan 08, 2007

legacy

1 pages

288a

Jan 04, 2007

legacy

1 pages

288a

Dec 28, 2006

legacy

1 pages

288b

Nov 22, 2006

legacy

2 pages

363a

Jun 28, 2006

Accounts made up to Dec 31, 2005

6 pages

Mar 21, 2006

legacy

1 pages

288a

Mar 21, 2006

legacy

1 pages

288b

Nov 21, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of BRYANT PLANT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONNON, Michael Andrew, Mr. New Bond Street W1S 1SB London 80 United Kingdom	Jul 31, 2001		Secretary	New Bond Street W1S 1SB London 80 United Kingdom		British			34521340004
PEACH, Timothy Priest Hill House Aire Road LS22 7FJ Wetherby	Mar 09, 2006		Director	Priest Hill House Aire Road LS22 7FJ Wetherby	England	British	1958-5	Director	67410050004
RESTALL, George Henry 37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire	Dec 19, 2006		Director	37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire		British	1970-2	Accountant	116020520001
CHAPMAN, Michael Christopher 8 Mountain View Borrowdale CA12 5XH Keswick Cumbria		Feb 21, 2000	Secretary	8 Mountain View Borrowdale CA12 5XH Keswick Cumbria		British			35555170002
MCHUGH, Kathryn Elizabeth The Stables 44 The Butts CV34 4ST Warwick Warwickshire	Feb 21, 2000	Jul 31, 2001	Secretary	The Stables 44 The Butts CV34 4ST Warwick Warwickshire		British			21019020001
BICKERSTAFF, Anthony Oliver 4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	Jul 18, 2001	Mar 09, 2006	Director	4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	England	British	1964-6	Finance Director	77330600003
BRYANT, Alan Christopher Old School House Saintbury WR12 7PX Broadway Worcestershire		Nov 04, 1992	Director	Old School House Saintbury WR12 7PX Broadway Worcestershire		British	1923-7	Chairman	1910400001
CHAPMAN, Michael Christopher 8 Mountain View Borrowdale CA12 5XH Keswick Cumbria		Feb 21, 2000	Director	8 Mountain View Borrowdale CA12 5XH Keswick Cumbria	United Kingdom	British	1950-6	Director	35555170002
DENNISON, John Patrick Edmund 21 Linton Avenue B91 3NN Solihull West Midlands	Feb 21, 2000	Nov 30, 2001	Director	21 Linton Avenue B91 3NN Solihull West Midlands		British	1950-8	Director	14008270001
PEARSE, Richard Douglas 48 Chesterton Close Hunt End B97 5XS Redditch Worcestershire	Nov 04, 1992	Nov 29, 2001	Director	48 Chesterton Close Hunt End B97 5XS Redditch Worcestershire		British	1954-11	Director	21019030002
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Dec 19, 2006	Feb 02, 2007	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	Director	91624630001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Oct 31, 2003	Dec 19, 2006	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	Director	91624630001
SHINE, Raymond Edward Brian 99 The Drive WD3 4DY Rickmansworth Hertfordshire	May 02, 2001	Oct 31, 2003	Director	99 The Drive WD3 4DY Rickmansworth Hertfordshire		British	1946-1	Director	61981400001
WHITE, David Douglas Percival Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire	May 02, 2001	Jul 18, 2001	Director	Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire		British	1950-6	Chartered Accountant	79564790001

View Detailed Information on Officers and People with Significant Control

Does BRYANT PLANT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2010	Dissolved on
Dec 05, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison B N Jackson Norton 22 Laud Street CR0 1SU Croydon	practitioner	B N Jackson Norton 22 Laud Street CR0 1SU Croydon	Dec 05, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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